Agenda 09/09-10/2008 Item #16D40
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EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners approves and authorizes its
Chairman to sign a modification to Disaster Recovery Grant Initiative Agreement
#07DB-3V-09-21-01-Z01 between the Florida Department of Community Affairs (DCA)
and Collier County.
OBJECTIVE: To have the Board of County Commissioners approve and authorize its
Chairman to sign a modification to Disaster Recovery Grant Initiative (DRI) agreement
between the Florida Department of Community Affairs and Collier County.
CONSIDERATIONS: On May 23, 2007 the Board of County Commissioners approved
the Disaster Recovery Initiative Grant Agreement #07DB-3V-09-21-01-Z01 with the
Florida Department of Community Affairs (DCA), The agreement establishes several
projects for utilizing the grant funds. At this time, modifications are needed to grant
agreement #07DB-3V-09-2J-01-Z01 to reflect necessary changes for two of the projects.
Subrecipient agreements for each of these projects were approved by the Board of
County Commissioners on November 13,2007.
For the Collier County Housing Development Corporation's (HDC) generator project in
Copeland, a portion of the awarded funds needs to be reallocated to be used for the
engineering services needed for the project. The agreement awarded the HDC $124,923
for the purchase and installation of two generators for the water plant and sewage lift
station in Copeland. This modification will allocate $17,000 of the $124,923 for
engineering.
For Immokalee Non-Profit Housing Incorporated's (INPH) hurricane hardening project, a
portion of the awarded funds needs to be reallocated to a new activity. Originally the
project included the purchase and installation of hurricane resistant windows for the low
income rental units of Timber Ridge and Sanders Pines in Immokalee. The bids on this
project have come in well under budget and at this point the project is more than 90%
complete. The grant agreement awarded INPH $664,000 for the window project. The
cost of the window installation is estimated to be $398,15]. INPH has asked for the
hurricane hardening to continue with gutter installation at Sanders Pines and roof repairs
or replacement at Timber Ridge. The amount of $265,849 will be allocated from their
funds for these new activities
CCHDC Activity Funds
Original Purchase/install generators $124,923
Modified Purchase/install generators $107,923
Engineering $17,000
Total $124,923
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EXECUTIVE SUMMARY
Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign the U.S, Department of Housing and Urban Development (HUD)
entitlement funding agreements for Community Development Block Grant (CDBG),
HOME Investment Partnerships (HOME), American Dream Downpayment Initiative
(ADDI) and Emergency Shelter Grant (ESG) funds for FY 2008-2009.
OBJECTIVE: For the Board of County Commissioners to approve and authorize the Chainnan
to sign the U.S. Department of Housing and Urban Deveiopment (HUD) entitlement funding
agreements for Community Development Block Grant (CDBG), HOME Investment Partnerships
(HOME), American Dream Downpayment Initiative (ADD!) and Emergency Shelter Grant
(ESG) funds for FY 2008-2009.
CONSIDERATIONS: On April 23, 2008, the Board adopted Resolution No. 2008-121
approving the submittal of the annual Action Plan to HUD for $3,089,415 in entitlement funds
for FY 2008-2009.
The County's Housing and Human Services Department operates its State and Federai grant
programs on a July 1" through June 30lh fiscal ycar. HUD provided the annual entitlement
funding agreements to the County on August 14,2008.
Entitlement funding for July 1,2008 through June 30, 2009 is as follows:
Community Development Block Grant
HOME Investment Partnerships
Emergency Shelter Grant
American Dream Downpayment Initiative ADD!
Total
$2,324,214.00
$ 664,383.00
$ 95,197.00
$ 5,621.00
$3,089,415.00
FISCAL IMPACT: The acceptance of the three grant agreements totaling $3,089,415.00 will
allow the Department to administer, implement, and monitor the projects outlined in the annual
Action Plan adopted by the Board on April 23, 2008. Acceptance of the grant agreements will
have no additional effect on ad valorem or general fund dollars.
GROWTH MANAGEMENT IMPACT: Acceptance and implementation of the grant
agreements will further the goals, objectives and policies of the Growth Management Plan's
Housing Element.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office.
It is legally sufficient for Board action. - CMG
RECOMMENDATION: That the Board of County Commissioners approves and authorizes its
Chairman to sign the acceptance of HUD entitlement funding agreements for CDBG, HOME,
ADD I and ESG funds for FY 2008-2009.
Prepared by: Margo Castorena, Grant Operations Manager, Housing and Human Services
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INPH Activity Funds
Original Purchase/install Windows $664,000
Modified Purchase/install windows
(single/multifamily homes)
Gutters/Roofing
(single/multifamily homes)
Total $664,000
The accompanying work plan/schedules have also been modified to include the new
activities and completion dates.
FISCAL IMPACT: This modification has zero impact on the approved budget for this
grant or the projects. No general funds are being used for this project.
GROWTH MANAGEMENT IMPACT: Expending DRI Grant funds will benefit the
low-income residents of Collier County which is consistent with the Growth
Management Plan.
LEGAL CONSIDERATIONS: The Florida Department of Community Affairs through
the Community Development Block Grant (CDBG) program provides a standard
modification form. This item has been reviewed and approved by the County Attorney's
Office. - CMG
RECOMMENDATION: That the Board of County Commissioners approve and
authorize its Chairman to sign the grant modification to Disaster Recovery Initiative grant
agreement #07DB-3V-09-21-01-Z01.
Prepared by: Lisa Oien, Grants Support Specialist
Housing and Human Services Department
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MODIFICATION NUMBER 2 TO GRANT AGREEMENT BETWEEN
THE DEPARTMENT OF COMMUNITY AFFAIRS AND
Collier County
This Modification is made and entered into by and between the State of Florida,
Department of Community AffiIirs, (the Department''), and Collier Coun1y .
("the Recipient''), to modify DCA Contract Numbet 07DB-3V-09-2 1-0 l-ZO 1 .award
dated Mav 23. 2007 . ("the Agreement").
WHEREAS, the Department and the Recipient entered into the Agreement,
p1JISllant to which the Department proyided a grant of S 2.339.882,00 to Recipient
under the Small Cities Community Development Block Grant ("CDBG'') Program as set
forth in the Agreement;
WHEREAS, the Department and the Recipient desire to modify the Agreement;
NOW, THEREFORE, in consideration of the mutual promises of the parties
contained herein, the parties agree as fullows:
o. Reinstate Agreement
I. The Agreement is hereby reinstated as though it had not expired.
o E"tend Agreement
2, Paragraph 3, Period of Agreement is hereby revised to reflect an ending date
of
'" Revise Activity Work Plan
3. The Attachment B, Activity Work Plan section of the Agreement is hereby
deleted and is replaced by the revised Attachment B, Activity Work Plan
section, which is attached hereto and incorporated herein by reference.
'" Revise Program Budg..t and Scope of Work
4. The Attachment A, Program Budget and Scope of Work section of the
Agreement is hereby deleted and is replaced by the revised Attachment A, the
Program Budget and Scope of Work, which is attached hereto and
incorporated herein by reference.
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Modification # 2
DCA Contract Nnmber: 07DB-3V-09-21-01-Z01
Recipient: Collier County
Page 2
o Change in Participating Parti..
5. The Attachment G, Special Conditions section, is hereby modified to delete
all references to " ," as the Participating
Patty, and replace them with " " as the
Participating Patty with the understanding that the Recipient and the new
Participating Pari}' will enter into a Paiticipating Patty Agreement containing
provisions and caveats that meet or exceed the conditions agreed to in the
Participating Patty Agreement between the Recipient and the original
Participating Patty.
o Inclusion of an Unmet Need as Addressed in tbe Original Application
6. The Attachment A, Program Buclget and Scope of Work section of the
Agreement is hereby deleted and is replaced by the revised Attachment A, the
Program Budget and Scope of Work, which is attached hereto and
incorporated herein by reference.
7. The Attachment B, Activity Work Plan section of the Agreement is ho:reby
deleted and is replaced by the revised Attachment B, Activity Work Plan
section, which is attached hereto and incorporated herein by reference.
o Change in Number of Accomplisbments and/or Beneficiaries
8. The Attachment A, Program Budget and Scope of Work section of tbe
Agreement is hereby deleted and is replaced by the revised Attachment A, the
Program Budget and Scope of Work. which is attached hereto and
incorporated herein by refo:rence.
All provisions of the Agreement and any attachments thereto in conflict with this
Modification shall be and are here by changed to confunn to this Modification, effective
as of the date of the execution of this Modification by both parties.
All provisions not in conflict with this Modification remain in full force and
effect, and are to be performed at the level specified in the Agreement.
I
Modificatiou #7-
DCA Contract Number: 07DB-3V-01J-21-01-Z01
Recipieut: Collier Couuty
Page 3
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IN WITNESS WHEREOF, the parties hereto have executed this document as of
the dates set herein.
Department of Community Alrain
Recipient Name: Collier Countv
By:
Name: Janice Browning
Title: Director, Division of Housing
and COITUnunity Development
By:
Name: TomHenning
Title: Chairman Collier County
Board of Commissioners
Date:
Date:
Approved as \0 form & legal sufficiency
~1il.}frf)A 0 _
Colleen Greene.
Anis!lInl County Attorney
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